| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 1 May 2025 |
| Shriram Pistons & Rings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) notice is hereby given that meeting of Board of Directors is scheduled to be held on Wednesday May 7 2025 inter alia to; 1. Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for quarter and financial year ended March 31 2025 along with Auditors Report thereon. 2. Consider and recommend the final dividend for the Financial Year 2024-25 if any for the approval of shareholders at the ensuing Annual General meeting To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters (As Per NSE Announcement Dated On : 30.04.2025) Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on May 07, 2025, approved Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025 and recommended Final Dividend of 5 per equity share. Recommended Final Dividend of Rs. 10/- per share (face value of Rs.10/- per share) for the Financial Year 2024-25, inclusive of Interim Dividend of Rs. 5/- per share already paid. The payment of dividend / dispatch of dividend warrants will be completed within 30 days of declaration at the ensuing Annual General Meeting (AGM) of the Company. (As Per NSE Announcement Dated on 07.05.2025) Additional parameters have been mentioned in the enclosed clarification (As Per BSE Announcement Dated on: 15.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and Interim Dividend Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on February 03, 2025, inter alia approved the following:1. Un-Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024. A copy of the said results along with the Statutory Auditor s Limited Review Report is enclosed herewith.2. Declared an interim dividend @50% i.e. Rs. 5/- per share (face value of Rs.10/- per share) for the Financial Year 2024-25 to be paid to the shareholders whose name appear in Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, February 7, 2025 which is the Record Date fixed for the purpose. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 4, 2025. (As Per NSE Announcement Dated on: 03.02.2025) Pursuant to the SEBI Circular dated December 31, 2024, please find enclosed herewith the Integrated Filing (Financial) of the Company for the quarter and nine months ended December 31, 2024 (As Per NSE Announcement Dated on: 10.02.2025) Results were declared by the Board at its meeting held on 3.2.2025 and informed to NSE on the same day. The equity shares of the Company were listed on BSE w.e.f. 4.2.2025 hence not disclosed to BSE at that time. Now, results in pdf. format are being submitted to BSE on requisition received from BSE via e-mail dt. 18.3.2025 (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Shriram Pistons & Rings Limited has informed the Exchange regarding Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 24 Jul 2024 | 15 Jul 2024 |
| To consider and approve the financial results for the quarter ended Jun 30, 2024 and other business matters Shriram Pistons & Rings Limited has informed the Exchange regarding Board meeting held on July 24, 2024. (As Per NSE Announcement Dated on: 24/07/2024) | ||
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